Panama Papers

Lifestyles_of_the_Rich_&_Famous

THIS IS LARGE AND GROWING

Let’s start with STRATFOR    “<a href=”https://www.stratfor.com/analysis/those-who-are-and-are-not-sheltered-panama-papers“>Those Who Are (and Are Not) Sheltered From the Panama Papers</a> is republished with permission of Stratfor.”

 

What the Panama Papers Tell Us  from John Robb

http://globalguerrillas.typepad.com/globalguerrillas/2016/04/what-the-panama-papers-tell-us.html?utm_source=feedburner&utm_medium=email&utm_campaign=Feed%3A+typepad%2FrzYD+%28Global+Guerrillas%29

 

Panama Papers reveals EPN friend and govt. contractor moving money to hidden offshore accounts

Posted by DD republished from ICIJ and Forbes  Borderland Beat

http://www.borderlandbeat.com/2016/04/posted-by-dd-republished-from-icij-and.html?utm_source=feedburner&utm_medium=email&utm_campaign=Feed%3A+BorderlandBeat+%28Borderland+Beat%29

 

Panama Papers Highlight How LatAm’s Elites Hide Wealth

Written by Elyssa Pachico

http://www.insightcrime.org/news-analysis/panama-papers-highlight-how-latam-s-elites-hide-wealth

Share This!

PinIt

5 thoughts on “Panama Papers

  1. Pokey Post author

    Fallout From Panama Papers Echoes Around The World
    http://www.npr.org/sections/thetwo-way/2016/04/05/473115334/fallout-from-panama-papers-echoes-around-the-world

    Panama Papers: Trove of Leaked Documents Names Argentine President, Latin American Officials
    http://latindispatch.com/2016/04/04/panama-papers-leaked-documents-name-argentine-president-latin-american-officials/

    Argentina’s Macri denies wrongdoing at ‘Panama Papers’ offshore firm
    http://www.reuters.com/article/us-panama-tax-argentina-idUSKCN0X1202

  2. Pokey Post author

    Panama Papers: Mossack Fonseca leak reveals elite’s tax havens
    http://www.bbc.com/news/world-35918844

    PANAMA TO WORK “VIGOROUSLY” TO INVESTIGATE OFFSHORE ACCOUNTS
    http://hosted.ap.org/dynamic/stories/L/LT_OFFSHORE_ACCOUNTS_PANAMA?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT&CTIME=2016-04-03-22-24-12%20

    The Spanish and Latino names revealed in the “Panama Papers” leak
    http://elpais.com/elpais/2016/04/04/inenglish/1459756747_005165.html?id_externo_rsoc=TW_CC

    Panama Papers: Fifa ethics lawyer Juan Pedro Damiani under internal investigation
    http://www.bbc.com/sport/football/35954640

  3. Pokey Post author

    Panama papers: Mossack Fonseca offices in El Salvador raided
    http://www.bbc.com/news/world-latin-america-36002759

    Guatemala bank raid, probe target Venezuelan’s account
    http://bigstory.ap.org/article/c3bc151ac3e24bce969d0b55c4cc8f80/guatemala-bank-raid-probe-target-venezuelans-account

    INVESTIGATORS END SEARCH AT OFFICES OF PANAMA PAPERS FIRM
    http://hosted.ap.org/dynamic/stories/L/LT_OFFSHORE_ACCOUNTS_PANAMA?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT&CTIME=2016-04-11-22-40-03

Leave a Reply

Your email address will not be published. Required fields are marked *

Please type the characters of this captcha image in the input box

Please type the characters of this captcha image in the input box

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>

What is 3 + 14 ?
Please leave these two fields as-is:
IMPORTANT! To be able to proceed, you need to solve the following simple math (so we know that you are a human) :-)